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Kerrison Holdings Limited

Kerrison Holdings Limited is a dissolved company incorporated on 27 September 2002 with the registered office located in Liverpool, Merseyside. Kerrison Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04547101
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kerrison Holdings Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
01603760760
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Martin Foulger
Director • British • Lives in UK • Born in Mar 1954
Norwich City Football Club Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three Kings Limited
Mr Michael Martin Foulger is a mutual person.
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Open Hill Limited
Mr Michael Martin Foulger is a mutual person.
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Banham Group Limited
Mr Michael Martin Foulger is a mutual person.
Liquidation
Banham Poultry Limited
Mr Michael Martin Foulger is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£109.86K
Decreased by £6.1K (-5%)
Employees
1
Same as previous period
Total Assets
£993.9K
Increased by £80.79K (+9%)
Total Liabilities
-£84.84K
Decreased by £4.86K (-5%)
Net Assets
£909.05K
Increased by £85.66K (+10%)
Debt Ratio (%)
9%
Decreased by 1.29% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 May 2021
Registered Address Changed
5 Years Ago on 16 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 15 Oct 2019
Declaration of Solvency
5 Years Ago on 15 Oct 2019
Charge Satisfied
6 Years Ago on 8 Jul 2019
Accounting Period Extended
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 10 Oct 2018
Small Accounts Submitted
7 Years Ago on 27 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 9 Nov 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 29 September 2021
Submitted on 14 Oct 2021
Appointment of a voluntary liquidator
Submitted on 20 May 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 29 September 2020
Submitted on 30 Oct 2020
Registered office address changed from Norwich City Football Club Plc Carrow Road Norwich Norfolk NR1 1JE to 55 Baker Street London W1U 7EU on 16 October 2019
Submitted on 16 Oct 2019
Declaration of solvency
Submitted on 15 Oct 2019
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Repayment History
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